SPC GLOBAL HOLDINGS LTD — Director's Dealing 2016

Mar 20, 2016

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

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ABN

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director DOMENIC VINCENT MARTINO Date of last notice 11 FEBRUARY 2016

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest

Indirect Interest

Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Lang Technologies Pty Ltd. Mr Martino is a director and his wife Sandra Martino, has a beneficial interest in the holder. Fanucci Pty Ltd ATF Fanucci Trust. Mr Martino’s wife, Sandra Martino is a shareholder of the trustee and is a beneficiary **of the trust **

7,376,252 fully paid ordinary shares 2,539,357 A Class Performance Shares 1,904,517 B Class Performance Share 3,174,196 C Class Performance Shares All securities outlined above are escrowed for 24 months from date of re-listing 37,006,127 fully paid ordinary shares 15,989,595 A Class Performance Shares 11,992,196 B Class Performance Shares 19,986,994 C Class Performance Shares All securities outlined above are escrowed for 24 months from date of re-listing 9,444,000 fully paid ordinary shares subject to voluntary restriction until 28 February2017

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	17 March 2016
No. of securities held prior to change Lang Technologies Pty Ltd. Mr Martino is a director and his wife Sandra Martino, has a beneficial interest in the holder. Fanucci Pty Ltd ATF Fanucci Trust. Mr Martino’s wife, Sandra Martino is a shareholder of the trustee and is a beneficiary of the trust	7,376,252 fully paid ordinary shares 2,539,357 A Class Performance Shares 1,904,517 B Class Performance Share 3,174,196 C Class Performance Shares All securities outlined above are escrowed for 24 months from date of re-listing 37,006,127 fully paid ordinary shares 15,989,595 A Class Performance Shares 11,992,196 B Class Performance Shares 19,986,994 C Class Performance Shares All securities outlined above are escrowed for 24 months from date of re-listing 9,444,000 fully paid ordinary shares subject to voluntary restriction until 28 February 2017
Class	Ordinary Fully Paid
Number acquired	n/a
Number disposed	n/a
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	n/a

Appendix 3Y Change of Director’s Interest Notice

	Appendix 3Y Change of Director’s Interest Notice
No. of securities held after change Lang Technologies Pty Ltd. Mr Martino is a director and his wife Sandra Martino, has a beneficial interest in the holder. Fanucci Pty Ltd ATF Fanucci Trust. Mr Martino’s wife, Sandra Martino is a shareholder of the trustee and is a beneficiary of the trust	7,376,252 fully paid ordinary shares 2,539,357 A Class Performance Shares 1,904,517 B Class Performance Share 3,174,196 C Class Performance Shares All securities outlined above are escrowed for 24 months from date of re-listing 37,006,127 fully paid ordinary shares 15,989,595 A Class Performance Shares 11,992,196 B Class Performance Shares 19,986,994 C Class Performance Shares All securities outlined above are escrowed for 24 months from date of re-listing 9,444,000 fully paid ordinary shares subject to voluntary restriction until 28 February 2017
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Transfer of shares between entities and to a custodian for security purposes pursuant to Master Loan Agreement and Deed of Security (refer part 2 below). No change in beneficial ownership.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Master loan agreement and Deed of security
Nature of interest	Fanucci Pty Ltd ATF Fanucci Trust an entity which Mr Martino’s wife, Sandra Martino, is a shareholder of the trustee and is a beneficiary of the Trust has entered into a Master Loan Agreement and Deed of Security in respect of a portion of its holding in The Food Revolution Group Ltd. The loan facility provides Fanucci Pty Ltd ATF the Fanucci trust with an ability to borrow against the value of the Food Revolution Group Ltd shares held as collateral pursuant to the Deed of Security. The term of the loan facility is approximately 3 years.
Name of registered holder (if issued securities)	HSBC Custody Nominees (Australia) Pty Ltd
Date of change	17 March 2016
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Currently 2,000,000 shares. Facility may be extended to up to 9,444,000
Interest acquired	n/a
Interest disposed	n/a

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration n/a Note: If consideration is non-cash, provide details and an estimated valuation Interest after change n/a

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed n/a above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? n/a If prior written clearance was provided, on what date was this provided? n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2